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CHART ENTERPRISES LIMITED

Company number 00297968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Agneta Kristina Petersen on 9 December 2009
07 Mar 2011 CH01 Director's details changed for Claes Bendix Petersen on 9 December 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Apr 2009 363a Return made up to 09/12/08; no change of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 May 2008 363s Return made up to 09/12/07; no change of members
13 Nov 2007 395 Particulars of mortgage/charge
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Jan 2007 363s Return made up to 09/12/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/01/07
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company audit exempt 10/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Dec 2005 363s Return made up to 09/12/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 July 2004
20 Dec 2004 363s Return made up to 09/12/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 July 2003
09 Jan 2004 AUD Auditor's resignation